The network begins in Pakistan where the notes are printed. The Maler Cantt security press in Karachi is especially noteworthy for printing fakes, which are harder to detect and thereby command a higher price. Available inputs also show that good quality notes are also being printed in Quetta, Lahore and Peshawar.
The currency is routed through Thailand and the UAE, with Dhaka, Kathmandu and Colombo acting as the major transit points.
The D-company then brings in the ‘money’ to India via air, sea and land routes. This gets ensured due to certain porous border areas as well as India’s lack of adequate FICN (Fake Indian Currency Network) detection facilities. Among the slack points in our system are some seaports and airports. In fact, the role of some Indian as well as some international airlines is also under scanner
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3 weeks ago